Raico Logistics Private Limited

Raico Logistics Private Limited - business services in Raipur, Chattisgarh, India. FY 2026 financials and compliance.
CIN U74999CT2021PTC012394 Incorporated 16 November 2021 ROC Chhattisgarh HQ Raipur, Chattisgarh, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2022
-
Latest filing
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2023
Balance sheet date

About Raico Logistics Private Limited

Data last updated: 25 February 2026

Raico Logistics Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 16 November 2021, the company has been in operation for over 5 years.

Registered with ROC Chhattisgarh under CIN U74999CT2021PTC012394.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by director Akash Jha.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Qr. No. 2 Shristi Garden Telibandha, Raipur, Chattisgarh, India – 492001.

Company Details of Raico Logistics Private Limited
CIN U74999CT2021PTC012394
Registration Number 012394
Incorporation Date 16 November 2021
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Qr. No. 2 Shristi Garden Telibandha, Raipur, Chattisgarh, India – 492001
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
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Financials, compliance, directors, charges, ownership and filings for Raico Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors and KMP of Raico Logistics Private Limited

Raico Logistics Private Limited currently reports 1 director and 1 key managerial person.

Current Directors and KMP
Name Designation Appointment Date Tenure Status
Akash Jha Director 16 Nov 2021 4 Years 10 Months Current
Mukesh Agrawal Ceo 16 Feb 2023 3 Years 7 Months Current

Financials of Raico Logistics Private Limited FY 2023 filings available

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Ten-year financial statements for Raico Logistics Private Limited

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Ownership and Shareholding of Raico Logistics Private Limited

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Shareholding and ownership data for Raico Logistics Private Limited

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Charges & Borrowings Raico Logistics Private Limited

Raico Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Raico Logistics Private Limited

Raico Logistics Private Limited has a workforce of 0 employees as of Apr 04, 2024.

Active EPFO establishments
1
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Employee and EPFO history for Raico Logistics Private Limited

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GST Compliance of Raico Logistics Private Limited

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GST registrations and filing compliance for Raico Logistics Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Raico Logistics Private Limited

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Credit ratings, litigation, and regulatory alerts for Raico Logistics Private Limited

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MSME Payment Delays by Raico Logistics Private Limited

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MSME payment history for Raico Logistics Private Limited

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Subsidiaries & Group Companies of Raico Logistics Private Limited

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Corporate group structure for Raico Logistics Private Limited

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MCA Filings & Documents of Raico Logistics Private Limited

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MCA filings and documents for Raico Logistics Private Limited

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Recent Activity on Raico Logistics Private Limited

Activity
30 Sep 2023
Raico Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Raico Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.
Directors
23 Feb 2023
Mukesh Agrawal was appointed as a CEO on 23 Feb 2023 & has been associated with this company since 3 years 7 months.
Directors
16 Feb 2023
Mukesh Agrawal was appointed as a CEO on 16 Feb 2023 & has been associated with this company since 3 years 7 months.
Directors
16 Nov 2021
Akash Jha was appointed as a Director on 16 Nov 2021 & has been associated with this company since 4 years 10 months.
Activity
16 Nov 2021
Raico Logistics Private Limited was registered on 16 Nov 2021 with Roc Chhattisgarh & aged 4 years 10 months as per MCA records.

Frequently Asked Questions about Raico Logistics Private Limited

Raico Logistics Private Limited is an active private limited company in the business services sector based in Raipur, Chattisgarh, India. It was incorporated on 16 November 2021 (5+ years old) and is registered under CIN U74999CT2021PTC012394.

The current directors and KMP of Raico Logistics Private Limited are:

The primary industry of Raico Logistics Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.

Raico Logistics Private Limited can be reached at the registered office: Qr. No. 2 Shristi Garden Telibandha, Raipur, Chattisgarh, India – 492001.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10,000.

The company has its registered office at Qr. No. 2 Shristi Garden Telibandha, Raipur, Chattisgarh, India – 492001.

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